Market Surveillance Investigator

📋 Description Analyze alerts to detect and prevent market misconduct. Identify concerns and escalate; flag abnormal activity. Design and develop surveillance models for conduct risk and policies. Run ad-hoc reviews of trading activity; identify high-risk behavior. Compile analyses for Legal and Compliance. Monitor regulatory and market changes to improve coverage. 🎯 Requirements 2+ years in financial services compliance or regulator/trading venue. Experience in fast-changing, complex environments. Strong knowledge of trade surveillance and exception monitoring. Solid understanding of financial/trading regulatory frameworks. Strong written and verbal communication skills. Resourceful, results-driven, self-starter who perseveres. Proactive, analytical, and high integrity. Tableau, Python, and SQL skills are a plus. 🎁 Benefits Shape the future with the leading blockchain ecosystem. Collaborate with world-class talent in a global, flat organization. Tackle fast-paced projects with autonomy in an innovative environment. Thrive in a results-driven workplace with growth and learning. Competitive salary and benefits. Work-from-home arrangement may vary by team.